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NADIA TABACCHI

Active
Private limited company (pre-2019)·Detailhandel in kranten en andere tijdschriften· 14 yrs active
Open bankruptcy
KBO/BCE: BE 0842.555.559
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Age14 yrs

Summary

Conclusion

the dossier summarised in one paragraph

A bankruptcy procedure is open for NADIA TABACCHI according to publications in the Belgian State Gazette. The 2020 annual accounts show equity of €61k and a net result of €55k.

Based on the State Gazette, CBE and 3 annual accounts.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone

Bankruptcy opened

A bankruptcy procedure is already open, a probability score is no longer meaningful. See the insolvency timeline for the state of the procedure.

Insolvency timeline

1 events
17-01-2024
Bankruptcy Opening
Date: 11-01-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · NADIA TABACCHI BVBA FRANKRIJKLEI 42/44, 2000 ANTWERPEN 1 · Publications in State Gazette ↗

Signals

Insufficient current data: the most recent filed accounts (financial year 2020) are too old to derive current signals.

Filing behaviour

From the deposit records, complete market-wide
Filing behaviour not assessed
The register records an open bankruptcy. From that point the trustee files and the ordinary seven-month rhythm no longer governs. The register carries no start date, so we cannot tell which filings fall before it: we show the facts and do not assess the behaviour.
How we compute the deadline
The year end is derived from 9 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2020, that is 31-07-2021.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 nothing on record not filed -
31-12-2023 31-07-2024 nothing on record not filed -
31-12-2022 31-07-2023 nothing on record not filed -
31-12-2021 31-07-2022 nothing on record not filed -
31-12-2020 31-07-2021 16-12-2021 138 d late 2021-80900024
31-12-2019 31-07-2020 30-11-2020 122 d late 2020-74500494
31-12-2018 31-07-2019 15-09-2019 46 d late 2019-65100165
31-12-2017 31-07-2018 01-03-2019 213 d late 2019-06500445
31-12-2016 31-07-2017 22-01-2019 540 d late 2019-02200142
31-12-2015 31-07-2016 13-12-2017 500 d late 2017-72000271
31-12-2014 31-07-2015 16-09-2015 47 d late 2015-58700511

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Register: open bankruptcy
The KBO register records legal situation 050 for this company. This is today's state according to the register itself; the register carries no start date.
Open bankruptcy
Active bankruptcy procedure in the Belgisch Staatsblad. Claims are handled by the appointed curator.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Financials

Turnover€257k+1041.6%
EBIT margin11.4%+46.2pp
Net result€55k+84.3%
Working capital€56k+24.3%
Directors1

Annual accounts & ratios

Source: NBB · 2020
Annual accounts filed on 16-12-2021 with the NBB · fiscal year 2020 · micro
€-100k€0€100k€200k€300kRevenue 2018: €29k€29kOperating result 2018: €2k€2kNet result 2018: €33k€33kRevenue 2019: €23k€23kOperating result 2019: €-8k€-8kNet result 2019: €30k€30kRevenue 2020: €257k€257kOperating result 2020: €29k€29kNet result 2020: €55k€55k201820192020
RevenueOperating resultNet result
Sector comparison
Fiscal year 2020 · NACE 47, Retail trade · compared within the same schema type (micro schema)
Metric This company Sector median Position in the sector
Solvency 74.4% 23.3%
better than 87% of 1365 sector peers
Net result €25k €3k
better than 81% of 1361 sector peers
Equity €61k €22k
better than 70% of 1367 sector peers
Gross operating margin €30k €24k
better than 55% of 1356 sector peers
Total assets €81k €124k
better than 38% of 1366 sector peers
Median and position computed from NBB annual accounts filed by sector peers; own figures from the latest filed accounts.
Revenue
€257k
+1041.6% 18-20
EBITDA
€30k
- 18-20
Net profit
€55k
+84.3% 18-20
Cash flow
€56k
+78.5% 18-20
Total assets
€81k
+22.8% 18-20
Equity
€61k
+20.3% 18-20
Working capital
€56k
+24.3% 18-20
Income taxes
€3k
- 18-20
Debt
€21k
+30.7% 18-20
Debt ≤ 1y
€21k
+30.7% 18-20
Current ratio
3.69
-3.6% 18-20
Quick ratio
3.53
-3.0% 18-20
Solvency
74.4%
-2.0% 18-20
ROE
91.0%
+53.3% 18-20
ROA
67.7%
+50.1% 18-20
Net margin
21.5%
-83.9% 18-20
EBITDA margin
11.7%
- 18-20
Figures by fiscal year
Fiscal year2020
Depositmicro
Revenue€257k
EBITDA€30k
Net profit€55k
Cash flow€56k
Staff costs-
Income taxes€3k
Dividends-
Total assets€81k
Equity€61k
Debt€21k
of which ≤ 1y€21k
of which > 1y-
Working capital€56k
Employees (FTE)-
Ratios (computed)
2020
Current ratio3.69
Quick ratio3.53
Working capital ratio68.9%
Solvency74.4%
Debt / equity-
Long-term debt ratio-
Interest coverage-
Gross margin-
Net margin21.5%
ROA67.7%
ROE91.0%
EBITDA margin11.7%
Days sales outstanding21d
Days payable outstanding-
Inventory turnover-
Days inventory (DSI)-
Balance-sheet composition 2020
Full annual accounts
Filed balance sheet and income statement, exactly as deposited with the NBB.
Line item Code2020
Balance sheet, Assets
TOTAL ASSETS 20/58€81k
Fixed assets 21/28€5k
Financial fixed assets 28€5k
Current assets 29/58€77k
Stocks & contracts in progress 3€4k
Amounts receivable within one year 40/41€15k
Cash & bank 54/58€59k
Balance sheet, Equity & liabilities
TOTAL EQUITY & LIABILITIES 10/49€81k
Equity 10/15€61k
Reserves 13€2k
Accumulated profits (losses) 14€40k
Amounts payable 17/49€21k
Amounts payable within one year 42/48€21k
Income statement
Turnover 70€257k
Gross operating margin 9900€30k
Operating result 9901€29k
Financial charges 65€798
Result before taxes 9903€28k
Income taxes 67/77€3k
Net result for the period 9904€25k
Result to be appropriated 9905€25k
You're seeing the latest fiscal year only. Unlock 2 prior years (figures + ratios) with a paid plan. See plans →
Ratios computed by Checked.

Health barometer

FY 2020 · computed
24 / 100 Critical
050100
Computed from 5 of the 6 factors this model weighs. The rest cannot be derived from the filed figures, or need a prior year to compare against.

Unlock the full score breakdown, per-year score history and the indicative credit limit from Kantoor S.

See plans →
Computed by Checked from the NBB filing for FY 2020 and an insolvency signal from the Belgian State Gazette. Indicative, not credit advice.

Directors

Directors & mandates

Not yet read from the acts

3 acts for this company are in the Belgian State Gazette, of which we have read 0. This is therefore not a statement about the company: we have not extracted its directors from those acts yet.

Insolvency mandates

1 mandate
Role Name Tenure Source
Curator GUY VANHOUCKE
ANSELMOSTRAAT 2, 2018 ANTWERPEN 1
11-01-2024 → present Belgian State Gazette

Legal Structure

NACE primary Detailhandel in kranten en andere tijdschriften(47621)
Legal form Private limited company (pre-2019)(015)
Incorporation09-01-2012
StatusActive
Postal code-
First BS signal 17-01-2024
Latest BS signal 17-01-2024

Structure & network

Ownership & control

No ownership or control structure found in the sources.

For this we read shareholding and parent/subsidiary relations from the acts in the Belgian State Gazette, plus the board seats that legal entities hold in one another. Nothing of the sort is published for this company, which is common: most Belgian companies do not publish a shareholding structure.

1 court or liquidation mandate is on record for this company. Such a mandate is a fact about the company itself, not about a tie to another one: two bankruptcies handled by the same receiver are two separate cases. They are listed under Directors & mandates.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Establishment units

1 location
NADIA TABACCHI
Detailhandel in niet-gespecialiseerde winkels waarbij voedings- en genotmiddelen overheersen (verkoopsoppervlakte < 100 m²)
since 20122.206.674.576
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area173 m²
Buildings1
Building footprint173 m²
Volume (LiDAR)3,906 m³
Tallest building27.6 m · ±8 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11803C0480/00A004 Flanders 173 m² 1 · 172 m² 27.6 m · 8 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

1 event from the State Gazette
17-01-2024
Bankruptcy Opening
Date: 11-01-2024 · Ondernemingsrechtbank Antwerpen, afdeling Antwerpen · NADIA TABACCHI BVBA FRANKRIJKLEI 42/44, 2000 ANTWERPEN 1 · Publications in State Gazette ↗

Time machine: BS events + macro context

2021-2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262024-01-17 · Bankruptcy · Opening
Macro context
2020-Q2/Q3 COVID lockdown
2022 energy crisis
2023-2024 ECB rate hikes
Legend
Bankruptcy
Interim / reorg
KBO event

Belgian State Gazette · acts

No structured acts for this company yet

That means one of two things: the company has published no company deeds, or its deeds are still queued for reading. The insolvency signals above come from a separate source; the KBO register is the second source and appears as the legal situation on this page.

Analysis

Snowflake analysis

financial profile on 5 axes
Health24Profitability86Solvency100Growth85Stability0
59 / 100

Mixed profile: strong on solvency, weaker on stability.

All 5 axes are computed from data Checked has read.

Health 24
Profitability 86
Solvency 100
Growth 85
Stability 0

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Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Similar

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Company registry

Company registry (CBE)

Crossroads Bank
Activities
Detailhandel in kranten en kantoorbehoeften in gespecialiseerde winkels47620Detailhandel in kranten en andere tijdschriften47621Loterijen en kansspelen92000Activiteiten van loterijen en kansspelen92000
Primary activity highlighted.
Names & trade names
Legal nameNL NADIA TABACCHI
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.